Pondy Oxides & Chemicals Limited has scheduled meetings with analysts and institutional investors on July 14, 2026. The company will engage with Arika Capital and Singularity AMC to discuss its performance and outlook. The meetings are being conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015. No unpublished price sensitive information (UPSI) will be shared during these sessions. The schedule is subject to change due to exigencies on the part of the investors or the broking houses.

Meeting Schedule

The following table outlines the details of the scheduled meetings:

K. Kumaravel, Director Finance & Company Secretary, signed the disclosure on July 9, 2026. The intimation was addressed to the National Stock Exchange of India Ltd and BSE Limited for their information and records.

Pondy Oxides & Chemicals Limited has fixed Tuesday, July 21, 2026, as the record date to determine shareholder eligibility for the sub-division of equity shares. The Board of Directors approved the date through a circular resolution pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. This follows the shareholders' approval of the split through a postal ballot process that concluded on July 02, 2026.

The approved sub-division scheme involves splitting two existing equity shares with a face value of ₹5 each into five equity shares with a face value of ₹2 each. The new shares will rank pari-passu in all respects. The postal ballot voting results, scrutinized by M/s. KSM Associates, showed overwhelming support for the proposal, with 99.999% of votes in favour.

Shareholders also sanctioned the appointment of Mr. Hemant Jawahar Lal as a Non-executive Independent Director and the re-designation of Mr. Ashish Bansal as Chairman and Managing Director. The remote e-voting facility was open from June 03, 2026, to July 02, 2026, for members on the Register of Members as of May 29, 2026.

Voting Results Summary

The detailed scrutinizer's report has been uploaded on the company's website. The process was conducted in accordance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.